date |
name |
form type |
2022-12-23 |
CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
CS01 |
2022-08-19 |
30/11/21 TOTAL EXEMPTION FULL |
AA |
2021-08-13 |
30/11/20 TOTAL EXEMPTION FULL |
AA |
2021-02-18 |
CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
CS01 |
2021-12-20 |
CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
CS01 |
2021-02-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART SPENCER-BARNES / 18/02/2021 |
CH01 |
2020-10-21 |
30/11/19 TOTAL EXEMPTION FULL |
AA |
2019-05-13 |
ALTER ARTICLES 24/04/2019 |
RES01 |
2019-08-30 |
30/11/18 TOTAL EXEMPTION FULL |
AA |
2019-01-04 |
DIRECTOR APPOINTED MR DAVID THOMAS SPENCER-BARNES |
AP01 |
2019-12-23 |
CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
CS01 |
2019-12-16 |
ADOPT ARTICLES 07/11/2019 |
RES01 |
2019-01-04 |
CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
CS01 |
2018-04-14 |
DIRECTOR APPOINTED MR STEVEN MARK BALDERSTONE |
AP01 |
2018-08-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
AA |
2018-04-14 |
DIRECTOR APPOINTED MR JOHN STUART SPENCER BARNS |
AP01 |
2018-04-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART SPENCER BARNS / 22/04/2018 |
CH01 |
2017-12-15 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWENSON |
TM01 |
2017-12-15 |
APPOINTMENT TERMINATED, DIRECTOR RAYMOND PENGELLY |
TM01 |
2017-12-15 |
DIRECTOR APPOINTED MR STEVE STEBBINGS |
AP01 |
2017-12-18 |
CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
CS01 |
2017-12-18 |
DIRECTOR APPOINTED MR MAURICE HODGSON |
AP01 |
2017-12-15 |
REGISTERED OFFICE CHANGED ON 15/12/2017 FROMC/O PAUL CALLAND49 BEETHAM ROADMILNTHORPECUMBRIALA7 7QN |
AD01 |
2017-08-29 |
30/11/16 TOTAL EXEMPTION SMALL |
AA |
2017-12-18 |
CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
CS01 |
2016-12-01 |
CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
CS01 |
2016-08-30 |
30/11/15 TOTAL EXEMPTION SMALL |
AA |
2016-10-27 |
APPOINTMENT TERMINATED, DIRECTOR IAN CROSSMAN |
TM01 |
2015-10-04 |
DIRECTOR APPOINTED DR ANDREW WILLIAM HORROCKS |
AP01 |
2015-10-15 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW HORROCKS |
TM01 |
2015-10-15 |
DIRECTOR APPOINTED MR RAYMOND JAMES PENGELLY |
AP01 |
2015-12-24 |
27/11/15 NO MEMBER LIST |
AR01 |
2015-10-15 |
REGISTERED OFFICE CHANGED ON 15/10/2015 FROMCHANCERY HOUSE KENTS BANK ROADGRANGE-OVER-SANDSCUMBRIALA11 7HD |
AD01 |
2015-10-15 |
DIRECTOR APPOINTED MR GARY JOHN PARSONS |
AP01 |
2015-08-19 |
30/11/14 TOTAL EXEMPTION SMALL |
AA |
2015-10-21 |
DIRECTOR APPOINTED MR ADRIAN SWENSON |
AP01 |
2015-10-15 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
TM01 |
2015-10-15 |
APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRATT |
TM01 |
2014-12-15 |
27/11/14 NO MEMBER LIST |
AR01 |
2014-11-03 |
APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAND |
TM01 |
2014-11-03 |
APPOINTMENT TERMINATED, DIRECTOR GARY PARSONS |
TM01 |
2014-08-18 |
30/11/13 TOTAL EXEMPTION FULL |
AA |
2014-11-27 |
DIRECTOR APPOINTED MR IAN JOHN CROSSMAN |
AP01 |
2013-11-15 |
APPOINTMENT TERMINATED, DIRECTOR EWEN CAMERON |
TM01 |
2013-11-29 |
27/11/13 NO MEMBER LIST |
AR01 |
2013-08-07 |
30/11/12 TOTAL EXEMPTION FULL |
AA |
2012-12-03 |
DIRECTOR APPOINTED MR MARTIN JAMES BARRATT |
AP01 |
2012-12-03 |
DIRECTOR APPOINTED MR EWEN CHARLES CAMERON |
AP01 |
2012-12-12 |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JINKS |
TM01 |
2012-07-03 |
30/11/11 TOTAL EXEMPTION FULL |
AA |
2012-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CALLAND / 20/11/2012 |
CH01 |
2012-12-03 |
27/11/12 NO MEMBER LIST |
AR01 |
2011-10-28 |
REGISTERED OFFICE CHANGED ON 28/10/2011 FROM3 LOWTHER GARDENSGRANGE OVER SANDSCUMBRIALA11 7EX |
AD01 |
2011-08-04 |
30/11/10 TOTAL EXEMPTION SMALL |
AA |
2011-11-29 |
27/11/11 NO MEMBER LIST |
AR01 |
2010-08-25 |
30/11/09 TOTAL EXEMPTION SMALL |
AA |
2010-03-15 |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
CONNOT |
2010-12-30 |
27/11/10 NO MEMBER LIST |
AR01 |
2010-04-16 |
COMPANY NAME CHANGED BAY HOVERCRAFT RESCUECERTIFICATE ISSUED ON 16/04/10 |
CERTNM |
2010-02-02 |
27/11/09 NO MEMBER LIST |
AR01 |